DIRECT SERVICE LOGISTICS UK LIMITED
Company number 06589252
- Company Overview for DIRECT SERVICE LOGISTICS UK LIMITED (06589252)
- Filing history for DIRECT SERVICE LOGISTICS UK LIMITED (06589252)
- People for DIRECT SERVICE LOGISTICS UK LIMITED (06589252)
- Charges for DIRECT SERVICE LOGISTICS UK LIMITED (06589252)
- More for DIRECT SERVICE LOGISTICS UK LIMITED (06589252)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 04 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 Mar 2024 | AD01 | Registered office address changed from First Floor, Unit 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to 1st Floor, Unit 370 Centennial Park Elstree Herts WD6 3TJ on 6 March 2024 | |
| 06 Mar 2024 | AD01 | Registered office address changed from 720 Catalyst House, Centennial Park, Centennial Court Elstree Hertfordshire WD6 3SY England to First Floor, Unit 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 6 March 2024 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 21 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 30 August 2022 with updates | |
| 24 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 18 May 2022 | MR01 | Registration of charge 065892520002, created on 18 May 2022 | |
| 16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 07 Jul 2021 | AP01 | Appointment of Mr Matteo Codognotto as a director on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Federico Ballan as a director on 1 July 2021 | |
| 02 Jun 2021 | MR01 | Registration of charge 065892520001, created on 24 May 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 17 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 27 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 29 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 11 Jun 2020 | CH01 | Director's details changed for Mr Piero Luca Giovanni Guerrini on 11 June 2020 | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
| 17 Apr 2019 | AP01 | Appointment of Mr Federico Ballan as a director on 16 April 2019 | |
| 15 Apr 2019 | AP01 | Appointment of Mr Maurizio Codognotto as a director on 15 April 2019 |